01-02-90 Finance Comm MinutesCl
FINANCE./PF,RSOMEL & POLICY/INSURANCE
8:15 AM JPI�UARY 2, 1990
The meeting was attended by Council persons Atkinson, Nystul, Saverud, Furlong,
and bioses, Police Chief Clark, Lt. Young, Parks Director Baker and Acting Clerk
Robertson.
1) Matrix Adjustments - after, lenghty discussion, the proposal for salary
adjustments was revised to include the Building official at grade 15 step 4 and to
change the Cam unity Development Program Managers from grade 10, step 11 to grade
11 step 8. Resolution to be brought to the Council Jan 2., 1990.
2) Resolution for Certificate of Authority, Norwest Bank - resolution provided by
the bank to authorize signatures on City accounts for Mayor Hopkins, Acting City
Clerk/Treasurer Robertson and Deputy Treasurer. -Johns. Resolution to be brought
to the Council Jan. 2, 1990.
3) Letter for Proposals for Realtors - draft reviewed and returned to City
Attorney for revision - to be reviewed at Jan. 8th Committee meeting.
4) SID Bond and Interest Payments due - committee recommended cash shortages in
funds to be paid from the SID Revolving fund. Pay interest first and call bands
if cash available.
5) Approve Claims
0